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Pheasant Holdings Ltd, PE28 0RE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PHEASANT HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pheasant Holdings Ltd. The company was founded 4 years ago and was given the registration number 12884795. The firm's registered office is in HUNTINGDON. You can find them at Hawthorn House Loop Road, Keyston, Huntingdon, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PHEASANT HOLDINGS LTD
Company Number:12884795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2020
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Hawthorn House Loop Road, Keyston, Huntingdon, England, PE28 0RE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Frithsden Cottage, Frithsden Cottage, Frithsden, Hemel Hempstead, United Kingdom, HP1 3DD

Secretary22 March 2021Active
Hawthorn House, Loop Road, Keyston, Huntingdon, England, PE28 0RE

Director16 September 2020Active
September House Farm, Brooks Road, Raunds, Wellingborough, England, NN9 6NS

Director09 March 2023Active
The Old Rectory, Keyston, Huntingdon, England, PE28 0RE

Director16 September 2020Active
The Glebe, Loop Road, Keyston, Huntingdon, England, PE28 0RE

Director16 September 2020Active

People with Significant Control

Mr Edward Oliver Davies
Notified on:05 September 2023
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:England
Address:Hawthorn House, Loop Road, Huntingdon, England, PE28 0RE
Nature of control:
  • Significant influence or control
Mr Andrew Ford
Notified on:05 September 2023
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:The Old Rectory, Raunds Road, Huntingdon, England, PE28 0RH
Nature of control:
  • Significant influence or control
Mr Andrew David Hoy
Notified on:05 September 2023
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:The Glebe Loop Road, Keyston, Huntingdon, England, PE28 0RE
Nature of control:
  • Significant influence or control
Roger & Amanda Denton Investments Limited
Notified on:05 September 2023
Status:Active
Country of residence:England
Address:September Hall Farm, Brooks Road, Wellingborough, England, NN9 6NS
Nature of control:
  • Significant influence or control
Mr Edward Oliver Davies
Notified on:16 September 2020
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:England
Address:Hawthorn House, Loop Road, Huntingdon, England, PE28 0RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew Ford
Notified on:16 September 2020
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:The Old Rectory, Keyston, Huntingdon, England, PE28 0RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew David Hoy
Notified on:16 September 2020
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:The Glebe, Loop Road, Huntingdon, England, PE28 0RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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